RUSTNI
Board
3 directors, last change in 2022DELRUCO BV
Manager and general partner, permanent representative Ruben DELEU
appointed by deed of 07-07-2022
also on the board of 1 other company
DRIESNCO BV
Manager and general partner, permanent representative Nick DRIESEN
appointed by deed of 07-07-2022
also on the board of 1 other company
STER-CO BV
Manager and general partner, permanent representative Steven Mertens
appointed by deed of 07-07-2022
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 07-07-2022
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDELRUCO
Manager and general partner
Manager and general partner
DRIESNCO
Manager and general partner
Manager and general partner
STER-CO
Manager and general partner
Manager and general partner
Board
Mandates as a list
- DELRUCO
- Manager and general partner, appointed by deed of 07-07-2022, still in office
- DRIESNCO
- Manager and general partner, appointed by deed of 07-07-2022, still in office
- STER-CO
- Manager and general partner, appointed by deed of 07-07-2022, still in office
Control
33%
This company
RUSTNI
Capital
- Capital
- €773,019.72
- Shares
- 1,185
- Contribution per share
- €652
- Source
- deed of 20-01-2026
Owners through the years
as the annual accounts name themOwners as a list
- DELRUCO
- DRIESNCO
- STER-CO
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-07-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meerdere zaakvoerders, meerderheid van stemmen”“Bepaald door algemene vergadering in benoemingsbesluit, te allen tijde door algemene vergadering met gewone meerderheid overeenkomstig…”“Iedere zaakvoerder bevoegd om naar eigen inzicht besluiten te treffen in belang van vennootschap, onverminderd hierna vermelde bepalingen”“Ten laste van algemene kosten, algemene vergadering kan voorschotten tijdens lopend boekjaar toestaan”“Artikel 4:28 WVV niet van toepassing, door algemene vergadering vastgestelde tijd zonder twee maanden te boven te gaan”deed of 07-07-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen ontbinding; overgang op erfgenamen of rechtverkrijgenden onverminderd artikel 7 §3, niet vrij overdraagbaar tenzij mits goedkeuring van…”deed of 07-07-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 14-07-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 September at 19:00deed of 14-07-2025 (in Dutch)
Shareholders
3 ownersOwners 3
- Equity €1.6m Profit of €203,070 in 2025 (profit of €457,497 in 2024)Sourceaccounts DELRUCO 202533%
- Equity €1.5m Profit of €218,820 in 2025 (profit of €442,506 in 2024)Sourceaccounts DRIESNCO 202533%
- Equity €1.7m Profit of €248,647 in 2025 (profit of €442,112 in 2024)Sourceaccounts STER-CO 202533%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-07-2022 ↗
- Tom GEVERS gecommanditeerde vennoot
Share transfer
deed of 07-07-2022 ↗
- Tom GEVERS to BV DELRUCO (BE 0778.795.677) 1,185 shares
- Michelle PEETERS to BV DELRUCO (BE 0778.795.677) 1,185 shares
- Michelle PEETERS to BV DRIESNCO (BE 0778.795.578) 1,185 shares
- Tom GEVERS to BV ROTEC (BE 0818.087.013) 1,185 shares
Capital over time
- 20-01-2026 Capital stated in the deed · €773,019.72
- 14-07-2025 Capital stated in the deed · €568,009.86 · 1,185 shares
- 07-07-2022 Capital stated in the deed · €384,009.86 · 1,185 shares